FASHION EDGE LIMITED

04055380
9 ENSIGN HOUSE ADMIRAL'S WAY MARSH WALL LONDON E14 9XQ

Documents

Documents
Date Category Description Pages
27 May 2024 gazette Gazette Dissolved Liquidation 1 Buy now
27 Feb 2024 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
11 Jan 2023 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
04 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Jan 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Jan 2023 resolution Resolution 1 Buy now
12 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 10 Buy now
06 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jul 2021 officers Change of particulars for director (Mr Eddie Choo Benisty) 2 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Feb 2021 accounts Annual Accounts 10 Buy now
20 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2019 accounts Annual Accounts 9 Buy now
09 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
09 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2019 officers Change of particulars for director (Mr Eddie Choo Benisty) 2 Buy now
09 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Aug 2019 officers Change of particulars for director (Mrs Diane Benisty) 2 Buy now
08 Feb 2019 accounts Annual Accounts 11 Buy now
20 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2017 accounts Annual Accounts 11 Buy now
18 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2017 accounts Annual Accounts 5 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Dec 2015 accounts Annual Accounts 5 Buy now
09 Nov 2015 capital Return of purchase of own shares 3 Buy now
20 Oct 2015 resolution Resolution 4 Buy now
20 Oct 2015 capital Notice of cancellation of shares 4 Buy now
13 Oct 2015 officers Termination of appointment of director (Justin Kaplan) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Sophie Kaplan) 1 Buy now
12 Oct 2015 officers Termination of appointment of secretary (Justin Kaplan) 1 Buy now
11 Sep 2015 annual-return Annual Return 7 Buy now
10 Sep 2015 officers Change of particulars for director (Mrs Diane Benisty) 2 Buy now
10 Apr 2015 accounts Annual Accounts 5 Buy now
16 Sep 2014 annual-return Annual Return 7 Buy now
16 Sep 2014 officers Change of particulars for director (Mr Eddie Choo Benisty) 2 Buy now
31 Mar 2014 accounts Annual Accounts 4 Buy now
08 Oct 2013 annual-return Annual Return 6 Buy now
08 Oct 2013 officers Change of particulars for director (Mrs Dianne Benisty) 2 Buy now
08 Oct 2013 officers Change of particulars for director (Eddie Choo Benisty) 2 Buy now
16 Mar 2013 accounts Annual Accounts 6 Buy now
08 Feb 2013 officers Appointment of director (Mrs Sophie Kaplan) 2 Buy now
08 Feb 2013 officers Appointment of director (Mrs Dianne Benisty) 2 Buy now
28 Nov 2012 mortgage Particulars of a mortgage or charge 5 Buy now
24 Oct 2012 annual-return Annual Return 5 Buy now
31 Mar 2012 accounts Annual Accounts 6 Buy now
08 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Sep 2011 annual-return Annual Return 6 Buy now
18 Aug 2011 mortgage Particulars of a mortgage or charge 5 Buy now
17 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
25 Mar 2011 accounts Annual Accounts 6 Buy now
04 Oct 2010 annual-return Annual Return 5 Buy now
04 Oct 2010 officers Change of particulars for director (Eddie Choo Benisty) 2 Buy now
30 Mar 2010 accounts Annual Accounts 7 Buy now
21 Sep 2009 annual-return Return made up to 18/08/09; full list of members 4 Buy now
21 Sep 2009 address Location of register of members 1 Buy now
21 Sep 2009 address Location of debenture register 1 Buy now
21 Sep 2009 address Registered office changed on 21/09/2009 from 5TH floor 15/16 margaret street london W1W 8RW 1 Buy now
24 Apr 2009 accounts Annual Accounts 5 Buy now
28 Oct 2008 annual-return Return made up to 18/08/08; full list of members 5 Buy now
17 Jun 2008 address Registered office changed on 17/06/2008 from 26 temple fortune parade london NW11 0QS 1 Buy now
16 Jun 2008 officers Director appointed mr justin sydney kaplan 1 Buy now
16 Jun 2008 capital Ad 01/12/07\gbp si 998@1=998\gbp ic 2/1000\ 2 Buy now
05 Jun 2008 accounts Annual Accounts 5 Buy now
23 Mar 2008 officers Secretary appointed mr justin sydney kaplan 1 Buy now
23 Mar 2008 officers Appointment terminated secretary michael diamondi 1 Buy now
28 Dec 2007 mortgage Particulars of mortgage/charge 3 Buy now
01 Oct 2007 annual-return Return made up to 18/08/07; full list of members 2 Buy now
03 Apr 2007 accounts Annual Accounts 5 Buy now
21 Sep 2006 annual-return Return made up to 18/08/06; full list of members 6 Buy now
09 Jun 2006 mortgage Particulars of mortgage/charge 5 Buy now
30 May 2006 officers New secretary appointed 2 Buy now
30 May 2006 officers Secretary resigned 1 Buy now
24 May 2006 mortgage Particulars of mortgage/charge 9 Buy now
03 Mar 2006 accounts Annual Accounts 5 Buy now
26 Oct 2005 annual-return Return made up to 18/08/05; full list of members 7 Buy now
15 Dec 2004 accounts Annual Accounts 6 Buy now
25 Aug 2004 annual-return Return made up to 18/08/04; full list of members 7 Buy now
24 Mar 2004 accounts Annual Accounts 5 Buy now
30 Sep 2003 annual-return Return made up to 18/08/03; full list of members 7 Buy now
26 Apr 2003 accounts Annual Accounts 5 Buy now
08 Oct 2002 annual-return Return made up to 18/08/02; full list of members 7 Buy now
27 Mar 2002 accounts Annual Accounts 5 Buy now
13 Sep 2001 annual-return Return made up to 18/08/01; full list of members 7 Buy now
15 Feb 2001 accounts Accounting reference date shortened from 31/08/01 to 30/06/01 1 Buy now
18 Sep 2000 officers New director appointed 2 Buy now
11 Sep 2000 address Registered office changed on 11/09/00 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ 1 Buy now
08 Sep 2000 officers Secretary resigned 1 Buy now
08 Sep 2000 officers Director resigned 1 Buy now
08 Sep 2000 officers New secretary appointed;new director appointed 2 Buy now
08 Sep 2000 officers New director appointed 2 Buy now
18 Aug 2000 incorporation Incorporation Company 12 Buy now